CKG: Postal ballot

Viet Nam Securities Depository and Clearing Corporation (VSDC) - Hochiminh Branch would like to announce the record date of corporate action processing for the Securities registering institution as follows:

- Execution rate: 1 share - 1 voting right
- Execution time: to be announced
- Execution venue: the Company's head office - no.34, Tran Phu road, Rach Gia ward, An Giang province
- Content:
+ Approval of revising business lines
+ Other issues within the authority of the General meeting to be announced as stipulated.
Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC.